Financial Crime Prevention Manager

About SEB GroupSEB is a leading financial institution in the Nordic region, committed to driving innovation and excellence in financial crime prevention. As a member of our team, you will play a critical role in shaping our approach to compliance and risk management.We are seeking a highly skilled professional to lead our financial crime prevention efforts,...

Business Risk Management PositionNordea Finance invites applications for a Business Risk Management position in the Financial Crime Center of Excellence team. The selected candidate will support the Nordea Finance in Norway by acting as an SME, participating and contributing to Nordea Group and cross-country initiatives.The ideal candidate will have a...

About Our ApproachAt SEB, we take a proactive and collaborative approach to financial crime prevention. We believe in fostering a culture of transparency, accountability, and continuous improvement. As a member of our team, you will have the opportunity to work with like-minded professionals who share your commitment to excellence in compliance and risk...

Senior Business Risk ManagerNordea Finance seeks a Senior Business Risk Manager to join the Financial Crime Center of Excellence team. This role is responsible for supporting the AML Officer in Norway with various tasks, ensuring adequate and professional reporting of management information and regulatory requests.The ideal candidate will have a sincere...

About Our CultureAt SEB, we value diversity, inclusivity, and collaboration. We believe in fostering a culture where everyone feels valued, respected, and empowered to contribute. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a seasoned...

Job OverviewWe are seeking a Senior Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of the team, you will be responsible for supporting the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory...

About Our TeamOur team is dedicated to driving innovation and excellence in financial crime prevention. We are committed to fostering a culture of collaboration, continuous learning, and growth. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a...

**Company Overview**Nordea Bank Norge ASA is a leading financial institution dedicated to shaping the future of banking. Our mission is to empower individuals and businesses to achieve their goals through innovative solutions and expert guidance.

We are seeking a highly experienced Compliance and Risk Management Professional to join our team as a Senior Compliance Manager.The successful candidate will have deep knowledge of EU regulatory environments and associated laws and industry standards.You will be responsible for ensuring there is a robust and proportionate systems and controls framework in...

**Job Summary**We are seeking an experienced Expert IT Architect to join our Financial Crime Prevention Architecture team in Group Architecture. As a key member of our team, you will provide architectural support and guidance in this critical area, driving the creation of IT architecture needed to support complex and fascinating processes in the financial...

CMC Markets is a leading online financial trading business that is committed to recruiting, developing, retaining and motivating exceptional people.We are looking for a Financial Markets Compliance Specialist who will play a key role in ensuring our compliance programs are effective and up-to-date.The successful candidate will have proven success in...

About the Position:We are looking for a Senior Financial Controller to join our finance team at LINK Mobility Group. As a Senior Financial Controller, you will play a critical role in ensuring financial control and providing strategic support to senior management.Your Responsibilities:Develop and maintain financial processes and procedures.Provide financial...

Your Key ResponsibilitiesManage all project controlling and financial management activitiesWork closely with project managers to ensure correct cost to complete and forecasting revenue on financials for projectsEnsure compliance with IFRS and local regulationsForecast cash flow and prevent potential overduesHedge currency risks and calculate FX effectsHandle...

Job Overview:We are looking for a skilled Financial Project Manager to lead the commercial aspects of our Oslo-based project. The ideal candidate will have experience in financial leadership, with a strong understanding of business, technical, and commercial spheres.The Financial Project Manager will be responsible for managing and optimizing targeted...

About the PositionWe are seeking a highly motivated Senior Financial Operations Manager to join our finance operations team. The successful candidate will have a strong background in finance operations, with experience in managing financial reporting and accounts payable.ResponsibilitiesManage financial reporting and accounts payableCoordinate with finance...

Senior Financial Leader NeededWe are seeking an experienced Senior Financial Leader to join our finance team in Oslo.The ideal candidate will have a strong background in financial controlling, excellent analytical skills, and the ability to lead a team effectively.Main Responsibilities:Develop and maintain financial management systems and processes.Ensure...

BenefitsChallenging tech problems to solve.Real-world impact by helping businesses combat fraud and financial crime.Career growth & ownership by playing a key role in shaping the technical direction.Highly experienced team working alongside senior engineers (15+ years average experience).

Job DescriptionIn this role, you will be part of the operation team in our business group G&T (Generation and Transmission) specializing in the execution of turn-key and supply-only contracts for Subsea and Land cable manufacturing and installation around the globe.Key ResponsibilitiesMaintains a robust view at completion throughout the project execution...

About the RoleInfranode is hiring an Investment Manager to join their team. As an Investment Manager, you will be responsible for managing investments, executing new investments across the Nordics, and working closely with senior stakeholders.You will report directly to the senior leadership team and be accountable for managing investment opportunities,...

Job DescriptionWe are seeking a highly skilled financial professional to join our team. As a key member of our finance team, you will be responsible for providing essential support to achieve our financial goals and objectives.Our ideal candidate will have a strong background in finance, with excellent analytical skills and the ability to think end-to-end....